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Auditor: BDO Visura · No longer Auditor: Ernst & Young AG · Address · Company statute Shaba16 Jan 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 14 Friday, 20 January 2006 124th year Barclay Record SA, so far in G e n f , CH-660.0.147.965-2, public limited company (SHAB No. 234 of 1 December 2004, p. 6). Founding Statutes: 10 September 201965. Amendment to the Articles of Association: 30 November 2005. New seat: Z ü r c h . New domicile: c/o Universal Music GmbH,
Unnamed street ??, 8005 Zürich, Switzerland
. New purpose: The purpose of the company is to acquire, divest, license and manage industrial property rights and copyrights, in particular in the music sector; foreign transactions with records and other phonograms; shareholdings in companies in the same sector; all other activities for the same business purpose. Share capital: CHF 200,000.–. Liberation share capital: CHF 200,000.–. Shares: 200 bearer shares at CHF 1,000. Publication body: SHAB. New communications: If the names and addresses of all shareholders are known to the Board of Directors, the communications to shareholders may be made by letter, telex, fax or telegram, unless the law necessarily provides otherwise. Retired persons and extinguished signatures: Ernst & Young AG, in Zurich, auditor. Registered persons new or mutating: ????????, ?????? ?????, German national, in Kilchberg ZH, President and Delegate, with collective signature to two [as before]; ???????, ??????????, von Alterswil, in Wallenried, member, with collective signature for two [as before]; ??????, ??? ??, von Disentis/Mustér, in Zurich, member, with collective signature for two [as before]; ????????, ????????, German national, in Langnau am Albis, director, with collective signature for two [as before]; BDO Visura, in Zurich, auditor. Diary No. 1557 of 16 January 2006 (03205460 / CH-660.0.147.965-2)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Barclay Record SA, Zurich, Switzerland.
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